Who owns ETAPARTHS LTD?

In the current sources, ETAPARTHS LTD is connected to Mr Francisco Ainza, Georgia Leck, Georgia Leck, Mr Francisco Ainza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ETAPARTHS LTD's risk level?

WhiteIntel flags ETAPARTHS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ETAPARTHS LTD appear across sources?

ETAPARTHS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ETAPARTHS LTD

Name: ETAPARTHS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ETAPARTHS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-01-24
Legal form: ltd
Activity: 52219
Registered office: Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom

Low

Risk

ETAPARTHS LTD is a ltd registered in GB, incorporated 2020-01-24 (dissolved).

/03

Ownership & control

Owners / controllers

ETAPARTHS LTD
- Mr Francisco Ainza· beneficial owner100%· via OpenOwnership
- Georgia Leck· beneficial owner100%· via OpenOwnership
- Georgia Leck· beneficial owner87.5%· via ch_psc
- Mr Francisco Ainza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 12423381
Status: dissolved
Type: ltd
Incorporated: 2020-01-24
Registered office: Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, B49 6EH, United Kingdom
SIC: 52219

Officers · 1 active

AINZA, Francisco
director · Filipino · appt 2020-02-20
LECK, Georgia(resigned)
director · British · appt 2020-01-24

Beneficial owners · PSC · 1 current

●
Mr Francisco Ainza
individual PSC · United Kingdom · since 2020-02-20
75–100% shares
●
Georgia Leck
individual PSC · ceased 2020-02-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ETAPARTHS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…